There are a total of 332 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and March 28th, 2026.
Of those 332 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 332 |
|---|---|
| Shipper Records | 264 |
| Consignee Records | 43 |
| Notify Party Records | 86 |
| First Shipment on File | Feb 7th, 2013 |
| Most Recent Shipment on File | Mar 28th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FERREIRA & RIBEIRO, LDA | Apr 2026 | 358 | 22 |
| ODYSSEY FOODTRANS LLC | Jan 2026 | 2,918 | 17 |
| LUDING-TRADE LTD | Jan 2022 | 35 | 13 |
| OPTIMODALS INTERNATIONAL SIA | Mar 2026 | 420 | 7 |
| AGLC | Apr 2026 | 3,479 | 6 |
| Nov 2023 | 6 | 5 | |
| GREE FOODS INC | Mar 2026 | 46 | 5 |
| DISTRIBUTION SPIRITS COMPANY LLC | Apr 2026 | 95 | 5 |
| APOLLO EXPORT WAREHOUSE | Apr 2026 | 11,707 | 5 |
| AGLC SELECT | Mar 2026 | 38 | 5 |
| INVERSIONES SYM | Apr 2026 | 377 | 4 |
| Feb 2026 | 9 | 4 | |
| WORLD BRANDS US LLC | Mar 2026 | 1,154 | 3 |
| TRADE LINK WEST INDIES LLC | Mar 2026 | 451 | 3 |
| Mar 2026 | 7 | 3 | |
| IP TRADING FLORIDA LLC | Apr 2026 | 617 | 3 |
| TEQUILEA SA DE CV | Dec 2025 | 76 | 2 |
| Feb 2024 | 9 | 2 | |
| SIA NEO LOGISTICS | Feb 2023 | 25 | 2 |
| RETAIL LOGISTIC LTD | Sep 2025 | 25 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CORPORATE SPECIALISTS SDN BHD | Apr 2026 | 18,562 | 228 |
| CORPORATE STORAGE | Apr 2026 | 399 | 25 |
| CORPORATE SUPPORT & FULFILLMENT | Apr 2026 | 3,029 | 155 |
| CORPORATE TIRE LLC | Mar 2026 | 367 | 1 |
| CORPORATE WAREHOUSE SERVICES | Mar 2026 | 246 | 4 |
| CORPORATION MICRO BIRD INC | Apr 2026 | 198 | 14 |
| CORPORATION ZHIISH SA | Mar 2026 | 464 | 11 |
| CORPORATIVO ADUANAL ROBLES S.C. | Mar 2026 | 246 | 3 |
| CORPORATIVO ADUANAL YIREH, S.A. | Apr 2026 | 858 | 13 |
| CORPORATIVO ARJISU | Apr 2026 | 429 | 26 |
| CORPORATIVO ENCISO, S.C. | Apr 2026 | 2,375 | 16 |
| CORPORATIVO QIANG, SA DE CV | Apr 2025 | 194 | 0 |
| CORPUS CHRISTI GASKET & FASTENER, I | Apr 2026 | 397 | 7 |
| CORR THE JUTE WORKS | Feb 2026 | 294 | 3 |
| CORRADI USA INC. | Dec 2025 | 555 | 0 |
| CORRADO CORRADI S.R.L. | Apr 2026 | 119 | 1 |
| CORRADO'S DESIGN CENTER INC | Jul 2025 | 177 | 0 |
| CORRDA TRADE INC | Mar 2026 | 75 | 13 |
| CORREA TIRE DISTRIBUTORS | Apr 2026 | 1,696 | 41 |
| CORRECT K.BASZCZYK I WSPLNICY SP | Dec 2025 | 332 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-25 | MEDUXF805717 | ABTBCW00036426 | 607A | House FROB | ABTB | 9706205 | CAPE TAINARO | 2026-03-24 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 780 CTN | 14,713 KG | Pier to Pier | CORPORATIVO DESTILERIA SANTA LUCIA | AGLC SELECT | AGLC SELECT | BOTTLED TEQUILA |
| 2026-03-18 | MAEU265516186 | KRBVASMEXA00017 | 605E | House Bill | KRBV | 9969041 | MAERSK DANUBE | 2026-02-20 | MIAMI, FLORIDA | TAMPICO MEXICO | 20 PKG | 42,781 LB | Container Yard | CORPORATIVO DESTILERIA SANTA LUCIA | DISTRIBUTION SPIRITS COMPANY LLC | DISTRIBUTION SPIRITS COMPANY LLC | S.T.C: TEQUILA |
| 2026-03-14 | OOLU2321766170 | ABTBCW00036546 | 493E | House FROB | ABTB | 9409194 | CMA CGM LAMARTINE | 2026-03-13 | HOUSTON, TEXAS | TAMPICO MEXICO | 1,100 CTN | 21,040 KG | Pier to Pier | CORPORATIVO DESTILERIA SANTA LUCIA | HORIZONTAL WINE AND SPIRITS S.R. | HORIZONTAL WINE AND SPIRITS S.R. | BOTTLED TEQUILA |
| 2026-02-10 | HLCUME3251243994 | 602E | Regular Bill | HLCU | 9261451 | PORTO KAGIO | 2026-01-16 | MIAMI, FLORIDA | TAMPICO MEXICO | 40 PCS | 38,810 K | House to House | CORPORATIVO DESTILERIA SANTA LUCIA,S.A. DE C.V. | TRADE LINK WEST INDIES INC | UNITED CUSTOMS SERVICES | TEQUILA TEQUILA EMBOTELLADO XXSH PH () - / TEQUILA TEQUILA EMBOTELLADO | |
| Run Date | 2026-03-26 |
|---|---|
| Estimated Arrival Date | 2026-03-20 |
| Actual Arrival Date | 2026-03-20 |
| Trade Update Date | 2026-03-25 |
| Master BOL # | HLCUME3260308890 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 611E |
| IMO # | 9231236 |
| Vessel Name | GSL MARIA |
| Vessel Country | LR |
| Place of Receipt | ZAPOPAN, JAL, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38810 K |
| Weight in KG | 38,810 KG |
| Quantity | 40 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
HAMU1570002 HAMU3220111 |
| Commodity Description |
TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE |
| Shipper Name | CORPORATIVO DESTILERIA SANTA LUCIA |
|---|---|
| Address Line 1 | S.A. DE C.V. |
| Address Line 2 | RFC CDS010402H81 |
| Address Line 3 | AV GUERRERO 310 A COL CENTRO TEPIC |
| Address Line 4 | NAYARIT CP 63000 MEXICO . |
| Consignee Name | TRADE LINK WEST INDIES INC 3621 W |
|---|---|
| Address Line 1 | 112 TH PLACE STE 1 C/ O TRITON |
| Address Line 2 | S.A.DE C.V FL 33018, USA, |
| Address Line 3 | TAX ID 88 - 2614861 |
| Address Line 4 | PH + 17867950420 |
| Notify Party Name | UNITED CUSTOMS SERVICES |
|---|---|
| Address Line 1 | 8201 NW 87TH AVE SUITE 800, MEDLEY, |
| Address Line 2 | FL 33178, US CTC PAULA BARZOIU, |
| Address Line 3 | E PAUL. BARZOIUTRADELINKWI.COM |
| Address Line 4 | TAX ID 510-47-9418 |
| Container Number | HAMU1570002 |
|---|---|
| Seal Number 1 | Z 242489 |
| Seal Number 1 | Z 242489 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE |
| Marks and Numbers 1 | LOS CORRALES . . . |
| Container Number | HAMU3220111 |
|---|---|
| Seal Number 1 | Z 242488 |
| Seal Number 1 | Z 242488 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TEQUILA BOTTLES TEQUILA ML % VOL. ALCOHOL (TEQUILA BOTTLES) HS CODE |
| Marks and Numbers 1 | LOS CORRALES . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 80 | 2026-03-25 |
| Miami, Florida | 65 | 2026-03-26 |
| Houston, Texas | 61 | 2026-03-14 |
| New Orleans, Louisiana | 34 | 2023-12-13 |
| Newark, New Jersey | 31 | 2021-06-02 |
| Port Everglades, Florida | 18 | 2025-11-14 |
| Port Manatee, Florida | 17 | 2022-06-24 |
| Mobile, Alabama | 9 | 2021-11-06 |
| Long Beach, California | 7 | 2021-06-02 |
| Charleston, South Carolina | 3 | 2024-07-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 167 | 2026-03-26 |
| Manzanillo Mexico | 88 | 2026-03-25 |
| Sines Portugal | 30 | 2026-03-30 |
| Freeport, Grand Bahama Island Bahamas | 6 | 2025-11-14 |
| Veracruz Mexico | 6 | 2022-12-31 |
| Cartagena Colombia | 4 | 2025-03-14 |
| La Spezia Italy | 4 | 2022-08-18 |
| Algeciras Spain | 3 | 2025-01-30 |
| Tuxpan Mexico | 3 | 2021-12-15 |
| Anvers Belgium | 3 | 2021-10-23 |
Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| CORPORATIVO DESTILERIA SANTA LUCIA | CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX | 2026-03-25 | 8 |
| CORPORATIVO DESTILERIA SANTA LUCIA | GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXI | 2026-03-30 | 3 |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-29 | 2 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2026-03-18 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-11-14 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-05-21 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-16 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-07-26 | 1 | |
| CORPORATIVO DESTILERIA SANTA LUCIA | 2025-04-12 | 69 |
Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-24 | 1 | |
| 2024-03-14 | 1 | |
| 2023-04-01 | 1 | |
| 2019-07-22 | 2 | |
| 2019-05-13 | 2 | |
| 2018-11-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||